OPSEC SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPSEC SECURITY GROUP LIMITED
COMPANY NUMBER
01688482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/12/1982
(41 years and 11 months old)
WEBSITE
www.opsecsecurity.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/08/2006
11/01/2016
OPSEC SECURITY GROUP PLC
View all previous names
TYNE & WEAR
NE38 0AD
Telephone: 01914175434
TPS: No
22 Sedling Road
Wear Industrial Estate
Washington
Tyne and Wear
NE38 9BZ
Telephone: 4175434
40 Phoenix Road
Washington
Tyne and Wear
NE38 0AD
Telephone: 4175434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | Selva Selvaratnam (926775712) has left the board |
Credit Risk Overview
Want to learn more about OPSEC SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPSEC SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPSEC SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/09/1988 - 01/09/1988 (0 months) Secretary: 01/09/1988 - 01/09/1988 (0 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA HOLDINGS LTD | N/A | N/A |
| ORCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPSEC ONLINE LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED | Non-Trading | View Report |
| OPSEC SECURITY LIMITED | Active - Accounts Filed | View Report |
| ORCA MIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Beverley Edward John Dew (913310395) has left the board |
| 13/05/2024 | Selva Selvaratnam (926775712) has left the board |
| 13/05/2024 | Michael John Currie (910493827) has left the board |
| 13/05/2024 | New Board Member Samuel George Keayes (932281264) Appointed |
| 13/05/2024 | New Board Member Christina Cristiano (932284907) Appointed |
| 13/05/2024 | New Board Member Aaron Saak (932284893) Appointed |
| 02/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Michael William Angus (905192057) has left the board |
| 21/04/2020 | New Company Secretary Michael John Currie (926898846) Appointed |
| 21/04/2020 | New Board Member Selva Selvaratnam (926775712) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 21/03/2019 | Michael John Currie (923484942) has left the board |
| 21/03/2019 | New Board Member Michael John Currie (910493827) Appointed |
| 29/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 06/07/2017 | Roberta Vezzoli (920449820) has left the board |
| 06/07/2017 | Federico Minoli (906757427) has left the board |
| 06/07/2017 | Richard Stewart Cremona (919008086) has left the board |
| 06/07/2017 | Richard Fuller (910821086) has left the board |
| 06/07/2017 | Hazem Ben Gacem (915084080) has left the board |
| 06/07/2017 | New Board Member Michael John Currie (923484942) Appointed |
| 26/04/2017 | New Board Member Federico Minoli (906757427) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Roberta Vezzoli (920449820) Appointed |
| 27/01/2016 | New Board Member Roberta Vezzoli (920449820) Appointed |
| 13/01/2016 | David Andre Robert Erlong (919659897) has left the board |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 10/04/2015 | New Board Member David Andre Robert Erlong (919659897) Appointed |
| 09/04/2015 | Anand Ramaswamy Radhakrishnan (915044724) has left the board |
| 03/04/2015 | Mark Timothy Turnage (905062564) has left the board |
| 06/10/2014 | David Arthur Mahony (905597745) has left the board |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Richard Stewart Cremona (919008086) Appointed |
| 20/06/2014 | New Board Member Hazem Ben Gacem (915084080) Appointed |
| 12/06/2014 | Glenn John Luk (915044749) has left the board |
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